| Entity Name: | TORCHFI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TORCHFI, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Nov 2016 (8 years ago) |
| Date of dissolution: | 21 Dec 2017 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 21 Dec 2017 (7 years ago) |
| Document Number: | L16000209980 |
| FEI/EIN Number |
81-4434306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 E KENNEDY BLVD, SUITE 300, TAMPA, FL, 33602, US |
| Mail Address: | 500 E KENNEDY BLVD, SUITE 300, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAMPA BAY WAVE INC. | Agent | - |
| BALAGOPAL ANUP | Manager | 4504 W SPRUCE ST #637, TAMPA, FL, 33607 |
| PINNOCK STUART | Manager | 4607 GROVE POINT DRIVE, TAMPA, FL, 33624 |
| PATODIA VINAY | Manager | B/701 SHUBHAM CHS LTD, KANDIVALI W, MUMBAI, MH, 400067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-12-21 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS TORCHFI, INC., A DELAWARE ENTITY. CONVERSION NUMBER 300000176953 |
| Name | Date |
|---|---|
| Conversion | 2017-12-21 |
| ANNUAL REPORT | 2017-01-13 |
| Florida Limited Liability | 2016-11-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
